← Back to Browse
EFTA01280601.pdf
AI Summary
A bank deposit slip from Fifth Third Bank showing a mobile deposit of $19,500.00 made on July 18, 2016. This appears to be evidence of a financial transaction preserved in the Epstein case files. [Rating: 5/10 - Standard financial record showing a substantial deposit amount, but lacks context about parties involved or purpose of transaction]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank where the $19,500 deposit was made |
Full Text
Mobile Deposit Image Fifth Third Bank $19,500.00 Account Number: Deposit Date/Time: 2016/07/18 17:34:50 Deposit Number: =I CONFIDENTIAL SDNY_GM_00033858 EFTA_00144471 EFTA01280601 CONFIDENTIAL EFTA,I6.,E EFTA01280602